# Astrum Assistance Alliance AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/astrum-assistance-alliance-ag/1330676

## Registry facts

- UID: CHE-114.269.833
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-04-21
- Address: Elias-Canetti-Strasse 2 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 662909, Other activities auxiliary to insurance and pension funding n.e.c.
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich Versicherungen und Projektmanagement an die Astrum Assistance Alliance Partner und mit ihnen verbundene Gesellschaften, das Sammeln von Informationen und Wissen, die Entwicklung neuer Projekte, die Unterstützung der Strategie und Entwicklung der Partner sowie eine angemessene Ausweitung der Astrum Assistance Alliance.Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.

## Registered officers

- Agata Glodek — member of the board — joint signing authority (any two to sign)
- Jean-Christophe Rouxel — member of the board — joint signing authority (any two to sign)
- Julio Agulló Iranzo — member of the board — joint signing authority (any two to sign)
- Constantin Radermacher — general manager — joint signing authority (any two to sign)
- Simon Hürlimann — member of the board — individual signing authority
- Jody Baker — chairperson of the board — joint signing authority (any two to sign)
- Karin Tranberg — vice-chairperson of the board — joint signing authority (any two to sign)
- Bart Boere — member of the board — joint signing authority (any two to sign)
- Roland Quinten — member of the board — joint signing authority (any two to sign)
- Lex Mentink — chairperson of the board — individual signing authority
- Bo Uggerhoej — member of the board — joint signing authority (any two to sign)
- Robert Buchberger — vice-chairperson of the board — joint signing authority (any two to sign)
- Bernard Barrere — member of the board — joint signing authority (any two to sign)
- Roland Lüthi — member of the board — individual signing authority
- Thorkild Larsen — general manager — individual signing authority
- Reto Häuselmann — member of the board — individual signing authority
- François Josse — member of the board — joint signing authority (any two to sign)
- Frank Feist — member of the board — joint signing authority (any two to sign)
- Tomasz Domagalski — member of the board — joint signing authority (any two to sign)
- Niels Printz — member of the board — joint signing authority (any two to sign)
- Alistair Hardie — member of the board — joint signing authority (any two to sign)
- Roman Claren — general manager — joint signing authority (any two to sign)
- Barbara Agoba — member of the board — individual signing authority
- Ryan Florijn — member of the board — joint signing authority (any two to sign)
- Jelle Johan Volders — general manager — joint signing authority (any two to sign)
- Andreas Tiedtke — member of the board — joint signing authority (any two to sign)

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